Epstein Secrets

8 As Requested 07/13 Amex Epayment ACH Pmt D5107 Web ID: 0005000040 17,444.01 204,641.17 07/14 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 184,641.17 071481Qgc01C005862 Tm: 0862800195Es 07/16 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1.000,

806.21 1,159,834.96 Lsj Office Pavilion Req No. 10Imad: 071681Ogc06C004092 Trn: 0470900197Es 07/16 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 20,000.00 1,139,834.96 Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Ogc05C006595 Trn: 0620700197Es 07/16 Fedwire Debit Via: Nexit

ansaction Detail Date 04/01 04/01 04/02 04/03 Description Beginning Balance Cheek 1 1183 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0402B1Qgc05C003754 Trn: 0540400093Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0403B1Qgc01C002983 Trn: 0313700094Es 04/03 Fun

o 4/30/08 Transaction Detail CONTINUED Date 04/04 04/04 04/04 04/07 04/08 04/08 Description Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095Es Fedwire Debit Via: BB&T West Virginia/051503394 A/C: All

Requested 07/13 Amex Epayment ACH Pmt D5107 07/14 07/16 07/16 07/16 07/16 Web ID: 0005000040 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0714B1Qgc01C005862 Trn: 0862800195Es Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wacho

am R. Nash V.I., Inc. Ref: Lsj Office Pavilion Req No. lOImad: 0716B1Qgc06C004092 Trn: 0470900197Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Mercha

oni & Vargas.P.A. Imad: 0901BlOgc06C010568 Trn: 1437200244Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan

uested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Trn: 1199600258Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson a Weiss Imad: 0915B1Qgc02C003820 Trn: 1220900257Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Flightstar

rust Accref: Ref Jeffrey Epstein Inv Dtd 12/8/2009 Imad: 0119BlOgc03C008952 Trn: 2031200019Es 01/19 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119BlOgc06C009054 Trn: 1954600019Es 01/19 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119BlOgc07C008591 Trn:

00739110438 For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date Description 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richardsonand Weiss Ref: Future Trust Account Imad: 0112B1Qgc06C005401 Trn: 1134300012Es 01/12 Fedwire Debit Via: Grand